1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
Approval of Minutes (S. Kott) A. Approval of the March 20, 2018 Common Council meeting minutes.
Payment of Prepaids and Vouchers (B. Grandi) A. Approval of Prepaid and Voucher list for bills accrued through April 4, 2018. A. Approval of Prepaid and Voucher list for bills accrued through April 4, 2018. Total Prepaid: $ 68,602.48 Total Vouchers: $ 120,912.89 Grand Total: $ 189,515.37
Appointments and Nominations (T. Preusker) A. Reappoint John Lynch, Jr. to the Zoning Board of Appeals, term expiring 1/1/2021 B. Reappoint Suzanne Boutcher to the Zoning Board of Appeals, term expiring 1/1/2020
RESOLUTIONS: A. Resolution 4892(50) - to adopt an intergovernmental agreement and ground lease between the City of Burlington and the Tri-County Fire and Rescue Association Inc. (T. Bauman) B. Resolution 4893(51) - to approve the Award of Bid for the Lewis Street Wall Project to All-Ways Contractors for the Total Amount of $257,975. (S. Kott) C. Resolution 4894(52) - to approve a preliminary resolution Declaring Intent to Exercise Special Assessment Powers Under §66.0703, Wisconsin Statutes for Reconstruction of Sidewalks at Various Locations. (E. Johnson) D. Resolution 4896(54) - to approve a contract with Great Lakes TV to Inspect the City's Sanitary Sewer System in the Amount of $12,449.36. (B. Grandi) E. Resolution 4897(55) - to approve a contractual arrangement in which the Tri-County Fire and Rescue Association, Inc. wishes to enter into with Scherrer Construction and American Fire Training Systems, Inc. (R. Dawidziak) F. Resolution 4898(56) - to consider approving the award of bid for a generator and the removal of the old generator for the City of Burlington Police Department to Peck & Weis Inc. in the amount of $65,304.00. (T. Preusker)
MOTIONS: A. Motion 18-893 to consider approving the 2018 Fireworks Agreement for July 4, 2018 with Five Star Fireworks Co. (T. Bauman) B. Motion 18-894 - to approve a Separation Agreement, Waiver and Release between the City of Burlington and City of Burlington Police Department employee, Kim Hardesty. (S. Kott) C. Motion 18-895 - to approve an Airport Hangar Lease with Chadd Hartwig for 940 Bravo Taxiway, at the Burlington Municipal Airport. (E. Johnson)
ADJOURN INTO CLOSED SESSION (B. Grandi) Wis. Stats 19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. - Discussion regarding the Echo Lake Developers Agreement. - Discussion regarding the Senior Center Lease Agreement.
1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
Approval of Minutes (S. Kott) A. Approval of the March 20, 2018 Common Council meeting minutes.
Payment of Prepaids and Vouchers (B. Grandi) A. Approval of Prepaid and Voucher list for bills accrued through April 4, 2018. A. Approval of Prepaid and Voucher list for bills accrued through April 4, 2018. Total Prepaid: $ 68,602.48 Total Vouchers: $ 120,912.89 Grand Total: $ 189,515.37
Appointments and Nominations (T. Preusker) A. Reappoint John Lynch, Jr. to the Zoning Board of Appeals, term expiring 1/1/2021 B. Reappoint Suzanne Boutcher to the Zoning Board of Appeals, term expiring 1/1/2020
RESOLUTIONS: A. Resolution 4892(50) - to adopt an intergovernmental agreement and ground lease between the City of Burlington and the Tri-County Fire and Rescue Association Inc. (T. Bauman) B. Resolution 4893(51) - to approve the Award of Bid for the Lewis Street Wall Project to All-Ways Contractors for the Total Amount of $257,975. (S. Kott) C. Resolution 4894(52) - to approve a preliminary resolution Declaring Intent to Exercise Special Assessment Powers Under §66.0703, Wisconsin Statutes for Reconstruction of Sidewalks at Various Locations. (E. Johnson) D. Resolution 4896(54) - to approve a contract with Great Lakes TV to Inspect the City's Sanitary Sewer System in the Amount of $12,449.36. (B. Grandi) E. Resolution 4897(55) - to approve a contractual arrangement in which the Tri-County Fire and Rescue Association, Inc. wishes to enter into with Scherrer Construction and American Fire Training Systems, Inc. (R. Dawidziak) F. Resolution 4898(56) - to consider approving the award of bid for a generator and the removal of the old generator for the City of Burlington Police Department to Peck & Weis Inc. in the amount of $65,304.00. (T. Preusker)
MOTIONS: A. Motion 18-893 to consider approving the 2018 Fireworks Agreement for July 4, 2018 with Five Star Fireworks Co. (T. Bauman) B. Motion 18-894 - to approve a Separation Agreement, Waiver and Release between the City of Burlington and City of Burlington Police Department employee, Kim Hardesty. (S. Kott) C. Motion 18-895 - to approve an Airport Hangar Lease with Chadd Hartwig for 940 Bravo Taxiway, at the Burlington Municipal Airport. (E. Johnson)
ADJOURN INTO CLOSED SESSION (B. Grandi) Wis. Stats 19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. - Discussion regarding the Echo Lake Developers Agreement. - Discussion regarding the Senior Center Lease Agreement.